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K.P.WILTON & SON LIMITED

Company number 00803526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
07 Nov 2023 PSC05 Change of details for K P Wilton Developments Limited as a person with significant control on 28 October 2016
02 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
27 Jun 2023 AA Unaudited abridged accounts made up to 31 May 2022
18 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
18 Mar 2022 AA Unaudited abridged accounts made up to 31 May 2021
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
27 Apr 2020 MR01 Registration of charge 008035260007, created on 21 April 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2016 SH08 Change of share class name or designation
21 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 TM02 Termination of appointment of Alice Kate Wilton as a secretary on 28 October 2016
09 Aug 2016 TM01 Termination of appointment of Alice Kate Wilton as a director on 3 August 2016
03 Aug 2016 AP01 Appointment of Mr Aaron Whiston as a director on 3 August 2016